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InvexPlus
Operating status: SCAM
Website: https://www.invexplus.com/
Broker violations and abnormal records
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvexPlus was a clone of CNMV Authorised firm, INDEXUS GROEP BV. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvexPlus was a clone of CNMV Authorised firm, INDEXUS GROEP BV. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0InvexPlus claims to be operated by INDEXUS GROEP BV, which is regulated by the Dutch Authority for the Financial Markets (AFM), the Comisión Nacional del Mercado de Valores (CNMV) and Cyprus Securities and Exchange Commission (CySEC). We searched the CNMV and found InvexPlus was a clone of INDEXUS GROEP BV, and there is no results on AFM, CNMV and CySEC matching to InvexPlus. It is a red flag.
The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvexPlus was a clone of CNMV Authorised firm, INDEXUS GROEP BV.
The truth is that InvexPlus is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
InvexPlus is a scam.
InvexPlus claims to be operated by INDEXUS GROEP BV, which is regulated by the Dutch Authority for the Financial Markets (AFM), the Comisión Nacional del Mercado de Valores (CNMV) and Cyprus Securities and Exchange Commission (CySEC). We searched the CNMV and found InvexPlus was a clone of INDEXUS GROEP BV, and there is no results on AFM, CNMV and CySEC matching to InvexPlus. It is a red flag. The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvexPlus was a clone of CNMV Authorised firm, INDEXUS GROEP BV.The truth is that InvexPlus is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.InvexPlus is a scam.
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